YOUNGS ANIMAL FEEDS LIMITED

EAGLE HOUSE, LLANSANTFFRAID, POWYS, SY22 6AQ

Company Number: 04128486
Incorporation date: 20-Dec-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
10910 Manufacture of prepared feeds for farm animals

SUMMARY

This company is 23.3 years old and is currently active. It is controlled by Wynnstay Group Plc. The company has positive equity (net assets) of GBP 1.5 million which has decreased from the previous year's figure of GBP 1.5 million. The latest reported revenue figure is GBP 8.9 million which is similar to the previous year's figure of GBP 9 million. The company has 4 active officers (directors or partners) who are or were officers of 29 other companies, 2 (6.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Jul-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Oct-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid	Tax	Net Profit GBP
31-Oct-2019	GBP	8,868,430	21,115	2,773	6,375	11,967
31-Oct-2018	GBP	9,006,248	76,335	2,026	22,949	51,360
31-Oct-2017	GBP	8,345,868	129,798	2,711	25,628	101,459

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Oct-2019	GBP	295,299	1,917,287	775,402		640,000	836,435	1,476,435
31-Oct-2018	GBP	144,865		818,986		640,000	874,467	1,514,467
31-Oct-2017	GBP	464,712	2,060,718	776,657	47,637	640,000	923,107	1,563,107

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Charlotte Sarah Elizabeth SELLERS	15 May 2019	12 Feb 2021			0 - 1
Resigned	Bryan Paul ROBERTS	30 Mar 2001	15 May 2019	Secretary	British	3 - 41
Resigned	David Edward MORRIS	14 Mar 2001	30 Mar 2001			0 - 4

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Robert John THOMAS	02 Oct 2023		Finance Director	British	17 - 9	3 (11.5%)
Active	Paul James DOLLIN	15 May 2019		Managing Director	British	1 - 0	0 (0.0%)
Active	David Jonathan CHADWICK	15 May 2019		Managing Director, Glasson Grain Limited	British	3 - 0	0 (0.0%)
Active	Gareth Wynn DAVIES	30 Jul 2018		Director	British	19 - 3	2 (9.1%)
Resigned	Kenneth Richard GREETHAM	19 Sep 2013	11 Jul 2018	Company Director	British	1 - 20	8 (38.1%)
Resigned	David KOWALCZYK	30 Nov 2005	30 Nov 2017	Animal Feed Manufacturer	British	0 - 1	0 (0.0%)
Resigned	Edward Gareth OWEN	21 May 2001	19 Sep 2013	Farmer	Welsh	0 - 3	1 (33.3%)
Resigned	Bryan Paul ROBERTS	30 Mar 2001	02 Jan 2024	Director	British	3 - 41	20 (45.5%)
Resigned	Peter George DOLLIN	14 Mar 2001	22 Oct 2010	Company Director	British	0 - 6	1 (16.7%)
Resigned	David Edward MORRIS	14 Mar 2001	30 Nov 2005	Company Director	British	0 - 4	0 (0.0%)
Resigned	RM REGISTRARS LIMITED	20 Dec 2000	12 Feb 2001			0 - 2755	1125 (40.8%)
Resigned	RM NOMINEES LIMITED	20 Dec 2000	12 Feb 2001			0 - 1906	800 (42.0%)

Number of active directors: 4
Average tenure of active directors: 4.0 years
Average tenure of resigned directors: 8.3 years
Average active director Dissolution Rate: 5.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Robert John THOMAS	Paul James DOLLIN	David Jonathan CHADWICK	Gareth Wynn DAVIES
AGRICULTURAL INDUSTRIES CONFEDERATION LIMITED (00316783) - Active				✔
WOODHEADS SEEDS LIMITED (00389235) - Active	✔			✔
HUMPHREY FEEDS LIMITED (00884405) - Active	✔			✔
WYNNSTAY FUELS LIMITED (01033539) - Active - Proposal to Strike off	✔
NWF AGRICULTURE LIMITED (01117234) - Active	✔
GLASSON GRAIN LIMITED (01409324) - Active	✔		✔	✔
SHROPSHIRE GRAIN LIMITED (01472254) - Active	✔			✔
JIM PEET (AGRICULTURE) LIMITED (02626584) - Active	✔
WYNNSTAY GROUP P.L.C. (02704051) - Active	✔			✔
EIFIONYDD FARMERS LIMITED (02968643) - Active	✔			✔
GLASSON GROUP (LANCASTER) LIMITED (03230345) - Active	✔		✔	✔
WELSH FEED PRODUCERS LIMITED (03570238) - Active				✔
BANBURY FARM & GENERAL SUPPLIES LIMITED (03589170) - Active - Proposal to Strike off	✔			✔
WREKIN GRAIN LIMITED (04086752) - Active	✔			✔
YOUNGS ANIMAL FEEDS LIMITED (04128486) - Active	✔	✔	✔	✔
WYRO DEVELOPMENTS LIMITED (04259738) - Active	✔			✔
FLORYN LIMITED (04593338) - Active	✔
HYBU CIG CYMRU-MEAT PROMOTION WALES (04635113) - Active				✔
STANTON FARM SUPPLIES LIMITED (04900207) - Active - Proposal to Strike off	✔			✔
WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED (05009019) - Active	✔			✔
CELTIC PRIDE LIMITED (05347521) - Active				✔
BIBBY AGRICULTURE LIMITED (05525082) - Active	✔			✔
GRAINLINK LIMITED (06037428) - Active	✔			✔
HUMPHREY PULLETS LIMITED (06780228) - Active	✔			✔
INDEPENDENT LOGISTIC SOLUTIONS LIMITED (08326303) - Active	✔
TAMAR MILLING LTD (08466846) - Active	✔			✔
EMINENCE TRANSPORT LIMITED (09618414) - Active	✔
SUSSEX PALLET SERVICES LTD (10081447) - Active	✔
ILS HOLDINGS LTD (11961714) - Active	✔
HUMPHREY POULTRY (HOLDINGS) LTD (13882065) - Active	✔			✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-12-20	2014-12-20	2013-12-20	2012-12-20	2011-12-20
WYNNSTAY GROUP PLC	ORDINARY	640,000 100%	640,000 100%	640,000 100%	640,000 100%	640,000 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Wynnstay Group Plc (2704051 - United Kingdom) active

Controlling entities above

YOUNGS ANIMAL FEEDS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 10910 Manufacture of prepared feeds for farm animals)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
AB AGRI LIMITED	WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY	00193800	2017-09-16	854,930,000	9,181,000
CARRS BILLINGTON AGRICULTURE (SALES) LIMITED	16 MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, ENGLAND, CA1 2UY	00189740	2018-09-03	298,377,752	3,235,747	47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED	EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ	05009019	2018-10-31	278,578,719	4,780,225	46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
NWF AGRICULTURE LIMITED	WARDLE, NANTWICH, CHESHIRE, CW5 6BP	01117234	2018-05-31	160,699,000	1,756,000
DEVENISH NUTRITION LIMITED	96 DUNCRUE STREET, BELFAST, ANTRIM, NORTHERN IRELAND, BT3 9AR	NI003138	2018-05-31	103,940,735	-807,307
OAKES MILLERS LIMITED	ASTON MILL, ASTON, NANTWICH, CHESHIRE, CW5 8DH	00333467	2017-08-31	91,901,642	1,536,730
GLW FEEDS LIMITED	LINDUM MILL, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9BS	00506275	2018-03-31	82,709,575	0	46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
J.E. PORTER LIMITED	BARN FARM LOWFIELDS, NAVENBY, LINCOLN, LN5 0LN	01889043	2018-03-31	64,824,473	2,111,725
J.E. PORTER LIMITED	BARN FARM LOWFIELDS, NAVENBY, LINCOLN, LN5 0LN	01889043	2018-03-31	64,824,473	0
FANE VALLEY FEEDS LIMITED	OONAGH CHESNEY FANE VALLEY CO-OP SOC.LTD, UNITS 1-2, GLENAVY ROAD BUSINESS PARK 20 GLENAVY ROAD, MOIRA, CRAIGAVON, COUNTY ARMAGH, NORTHERN IRELAND, BT67 0LT	NI025752	2017-09-30	64,077,205	2,382,459
WILLETT AND SON (BRISTOL) LIMITED	PHOENIX HOUSE, 51 QUEEN SQUARE, BRISTOL, BS1 4LJ	00652625	2018-04-30	50,891,964	0
HEYGATE & SONS LIMITED	BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH	00719446	0000-00-00	0	0
WYNNSTAY GROUP P.L.C.	EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ	02704051	0000-00-00	0	0	46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
YOUNGS ANIMAL FEEDS LIMITED	0.7%	3.6%	7.4%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.4%	1.3%	3.0%	Medium
Accounting Month	0.6%	4.4%	12.0%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium